About

Registered Number: 08414355
Date of Incorporation: 21/02/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN

 

Logicor Ventures Ltd was setup in 2013, it's status at Companies House is "Active". Davies, Richard James, Wishart, Vivien are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Richard James 04 February 2020 - 1
WISHART, Vivien 12 October 2017 04 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 25 March 2020
AP03 - Appointment of secretary 10 March 2020
TM02 - Termination of appointment of secretary 08 March 2020
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 08 March 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 March 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 26 January 2018
AP01 - Appointment of director 12 October 2017
AP03 - Appointment of secretary 12 October 2017
AP01 - Appointment of director 12 October 2017
MR01 - N/A 12 October 2017
AA01 - Change of accounting reference date 19 September 2017
PSC02 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
RESOLUTIONS - N/A 04 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 April 2017
SH19 - Statement of capital 04 April 2017
CAP-SS - N/A 04 April 2017
CS01 - N/A 06 March 2017
SH01 - Return of Allotment of shares 19 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 12 November 2014
AA01 - Change of accounting reference date 11 June 2014
AR01 - Annual Return 17 March 2014
NEWINC - New incorporation documents 21 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.